Case title: USA v. Villafam Contracting, et al
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Date Filed: 03/17/2004 Date Terminated: 04/22/2005 |
| Assigned to: Judge Frank Montalvo | ||
Defendant (1) |
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Villafam Contracting Services, L.L.C.
TERMINATED: 04/22/2005 |
represented by | Luis E. Islas
Law Office of Luis Islas 1216 Montana Avenue El Paso, TX 79902 (915) 532-6011 Fax: 915/542-2341 Email: luiseislas48@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES (1) |
sentenced to no prison time and $685,410.35 in restitution | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES (7) |
dismiss as to govt motion | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Kerry Blackburn
United States Attorney's Office 700 E. San Antonio, Suite 200 El Paso, TX 79901 (915) 534-6884 Email: kerry.blackburn@usdoj.gov TERMINATED: 06/29/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED William Franklin Lewis , Jr. Assistant U.S. Attorney 700 E. San Antonio Suite 200 El Paso, TX 79901 (915) 534-6884 Fax: 915/534-6024 Email: william.lewis3@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/17/2004 | Case assigned to Judge Kathleen Cardone (dl1) (Entered: 03/19/2004) | |
| 03/17/2004 | 1 | Indictment filed against Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves Villafam Contracting (1) count(s) 1, 7, Hector I. Villa (2) count(s) 1, 2-6, 7, Denise Y. Villa-Aceves (3) count(s) 1, 2-6, 7 (Pages: 15) (dl1) (Entered: 03/19/2004) |
| 03/24/2004 | 14 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order of recusal/transferring case signed by Judge Kathleen Cardone (dl1) (Entered: 03/24/2004) |
| 03/24/2004 | Case reassigned from Judge Kathleen Cardone to Judge Frank Montalvo (dl1) (Entered: 03/24/2004) | |
| 03/24/2004 | 16 | Notice of attorney appearance for Villafam Contracting by Luis E. Islas (md) (Entered: 03/25/2004) |
| 03/25/2004 | Summons issued for Villafam Contracting ; First appearance set for 3:00 4/14/04 for Villafam Contracting (md) (Entered: 03/25/2004) | |
| 04/14/2004 | 23 | Minutes of proceedings for initial appearance conducted on 4/14/04 as to Villafam Contracting by Judge Garney. Court Reporter: ERO (md) (Entered: 04/15/2004) |
| 04/14/2004 | Defendant(s) Villafam Contracting first appearance held; Defendant informed of rights. (md) (Entered: 04/15/2004) | |
| 04/14/2004 | Arraignment as to Villafam Contracting set at 11:30 4/23/04 for Villafam Contracting (md) (Entered: 04/15/2004) | |
| 04/14/2004 | 24 | Waiver of personal appearance at arraignment and entry of plea not guilty by Villafam Contracting (1) count(s) 1, 7 signed by Judge Norbert J. Garney (md) (Entered: 04/15/2004) |
| 04/15/2004 | 25 | General Order of Discovery as to Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 04/15/2004) |
| 04/15/2004 | 26 | Order as to Villafam Contracting setting docket call at 9:30 5/7/04 for Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 04/15/2004) |
| 05/07/2004 | Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held, reset to 6/4/04 (md) (Entered: 05/11/2004) | |
| 05/10/2004 | 27 | Minutes of proceedings for docket call conducted on 5/7/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 05/11/2004) |
| 05/11/2004 | 28 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (md) (Entered: 05/12/2004) |
| 05/11/2004 | 29 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves setting docket call at 9:30 6/4/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 05/12/2004) |
| 06/04/2004 | Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held, reset to 7/9/04 (md) (Entered: 06/08/2004) | |
| 06/08/2004 | 30 | Minutes of proceedings for docket call conducted on 6/04/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 06/08/2004) |
| 06/10/2004 | 31 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves resetting docket call at 9:30 7/16/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 06/10/2004) |
| 06/10/2004 | 32 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (md) (Entered: 06/10/2004) |
| 07/16/2004 | Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held, reset for 8/6/04 (md) (Entered: 07/22/2004) | |
| 07/21/2004 | 33 | Minutes of proceedings for docket call conducted on 7/16/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 07/22/2004) |
| 07/26/2004 | 34 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (md) (Entered: 07/26/2004) |
| 07/26/2004 | 35 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves resetting docket call at 9:30 8/6/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 07/26/2004) |
| 08/06/2004 | Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held, moves for docket call 9/3/04 (md) Modified on 08/11/2004 (Entered: 08/11/2004) | |
| 08/10/2004 | 36 | Minutes of proceedings for docket call conducted on 8/06/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 08/11/2004) |
| 08/12/2004 | 37 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves resetting docket call at 9:30 9/3/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 08/13/2004) |
| 08/12/2004 | 38 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (md) (Entered: 08/13/2004) |
| 09/03/2004 | Docket call for Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves held; jury trial set 11/8/04 (cr) (Entered: 09/08/2004) | |
| 09/07/2004 | 39 | Minutes of proceedings for Docket Call conducted on 9/3/04 as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves by Judge Montalvo. Court Reporter: N. Benavides (cr) (Entered: 09/08/2004) |
| 09/07/2004 | 40 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves setting Jury selection for 1:00 11/8/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves , setting Jury trial for 1:00 11/8/04 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (cr) (Entered: 09/08/2004) |
| 09/07/2004 | 41 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice signed by Judge Frank Montalvo (cr) (Entered: 09/08/2004) |
| 10/19/2004 | 48 | Plea agreement filed as to Villafam Contracting (md) (Entered: 10/20/2004) |
| 10/19/2004 | 52 | Minutes of proceedings for plea of guilty conducted on 10/19/04 as to Villafam Contracting, Denise Y. Villa-Aceves by Judge Montlavo. Court Reporter: Beanvides (md) (Entered: 10/20/2004) |
| 10/19/2004 | Rearraignment as to Villafam Contracting, Denise Y. Villa-Aceves held (md) (Entered: 10/20/2004) | |
| 10/19/2004 | Plea of guilty entered by , Villafam Contracting (1) count(s) 1, Denise Y. Villa-Aceves (3) count(s) 1s (md) (Entered: 10/20/2004) | |
| 10/19/2004 | Guilty plea accepted by the court as to Villafam Contracting (1) count(s) 1, Denise Y. Villa-Aceves (3) count(s) 1s ; Mooted Motions: (md) (Entered: 10/20/2004) | |
| 10/19/2004 | Referred to Probation for Pre-Sentence Report as to Villafam Contracting, Denise Y. Villa-Aceves (md) (Entered: 10/20/2004) | |
| 10/19/2004 | 53 | Order as to Villafam Contracting, Denise Y. Villa-Aceves setting sentencing at 9:00 1/11/05 for Villafam Contracting, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 10/20/2004) |
| 12/01/2004 | 54 | Order as to Villafam Contracting, Hector I. Villa III, Denise Y. Villa-Aceves resetting sentencing at 9:00 2/15/05 for Villafam Contracting, for Hector I. Villa III, for Denise Y. Villa-Aceves signed by Judge Frank Montalvo (md) (Entered: 12/03/2004) |
| 02/14/2005 | 59 | Order as to Villafam Contracting resetting sentencing at 9:00 3/3/05 for Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 02/14/2005) |
| 03/03/2005 | 67 | Minutes of proceedings for sentencing not conducted on 3/3/05 as to Villafam Contracting by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 03/04/2005) |
| 03/03/2005 | 68 | Order as to Villafam Contracting resetting sentencing at 10:00 4/6/05 for Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 03/04/2005) |
| 04/06/2005 | 69 | Minutes of proceedings for sentencing NOT conducted on 4/06/05 as to Villafam Contracting by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 04/07/2005) |
| 04/06/2005 | 70 | Order as to Villafam Contracting resetting sentencing at 9:00 4/22/05 for Villafam Contracting signed by Judge Frank Montalvo (md) (Entered: 04/07/2005) |
| 04/22/2005 | 73 | Minutes of proceedings for sentencing conducted on 4/22/05 as to Villafam Contracting by Judge Montalvo. Court Reporter: Benavides (md) (Entered: 04/25/2005) |
| 04/22/2005 | Sentencing Villafam Contracting (1) count(s) 1 held Villafam Contracting (1) count(s) 1. sentenced to no prison time and $685,410.35 in restitution ; Mooted Motions: (md) (Entered: 04/25/2005) | |
| 04/22/2005 | Dismissed count on motion by the govt Villafam Contracting (1) count(s) 7 (md) (Entered: 04/26/2005) | |
| 04/27/2005 | 74 | Judgment and Commitment as to , Villafam Contracting (1) count(s) 1 signed by Judge Frank Montalvo (md) (Entered: 04/28/2005) |